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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND IN YOUR ACCOUNT? (sent from forged email address)
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- I Need Your Assistance Mr HASAN <info@loan.com>
- Please get back to me for more details. (sent from forged email address)
- Your Bank Draft Delivery Update (sent from forged email address)
- Mutual Beneficiary (sent from forged email address)
- Attn:Sir/Madam..... (sent from forged email address)
- I wish to have a good relationship with you Rose Dabor <rose_dabor1@rocketmail.com>
- My Dear Beloved One (sent from forged email address)
- RECRUTEMENT HYDRO QUEBEC INTRENATIONAL hydro quebec <lovenkengi@yahoo.com>
- From Mr. Williams J Coleman (sent from forged email address)
- Hello My Dear, Rita Kone <rita_kkk2012@yahoo.co.jp>
- With God all things are possible. victor@ens.cablered.com.mx
- Re-Important Message (sent from forged email address)
- Did you get our last email to you !3 (sent from forged email address)
- Please respond (sent from forged email address)
- AWAITING FOR YOUR RESPONDS Dominic Manuel <barristerdominicmanule@lawyer.co.uk>
- Mutual Beneficiary (sent from forged email address)
- GREETINGS TO YOU!!! (sent from forged email address)
- HELP CANCER PATIENT (sent from forged email address)
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- YOUR ATM CARD IS READY. (sent from forged email address)
- MY APPRECIATION FOR YOUR PAST EFFORT (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, D.C. Robert Mueller III <achieversman@pacific.net.ph>
- DISCOVERY OF YOUR ABANDONED FUND (sent from forged email address)
- (no subject) "Mrs. Mariam Adams (Hon.)" <msmariamadams@gmail.com>
- Dear Friend (sent from forged email address)
- Greeting of the day my dear "Ms.Jenny Ali" <nigkalimpex@gmail.com>
- PICK UP YOUR $5000 DOLLARS FROM WESTERN UNION UNITED ARAB EM... (sent from forged email address)
- From Mr. Williams J Coleman... (sent from forged email address)
- COCA-COLA Mr Albert C Nelson <dalebos@yahoo.com>
- 24 Hours Deadline spianer (sent from forged email address)
- ALMUHAIDIB AND SONS GROUP COMPANY "Mr. Sulaiman A.K Al-Muhaidib." <williavk@yahoo.co.uk>
- Confidential Message (sent from forged email address)
- FROM: ATTORNEY IN SPAIN "Dr.Gustavo" <larraz.l2010@gmail.com>
- HELLO & Greetings to you. joy zengo <joyzengo77@hotmail.fr>
- LETTER FROM JACK. Jack Fure <fure_j@yahoo.com>
- Contact Money Gram For Your $4.5 Million USA Dollars. (sent from forged email address)
- Canada Damsel Washington <damselwashington@gmail.com>
- From: Mrs.Carman L. Lapointe (sent from forged email address)
- Final Notification of Payment (sent from forged email address)
- GOOD DAY MY FRIEND- Be the Next of Kin To My Late Client. "Joe Cooper" <daniel@ialu.co.kr>
- YOUR PAYMENT OF YOUR ATM CARD URGENT (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- Your Payment (sent from forged email address)
- DONATE THIS FUND TO YOU Sa 17 (sent from forged email address)
- U.S Treasury Department , Your Funds Release (sent from forged email address)
- GREETINGS TO YOU FRIEND (sent from forged email address)
- FOR THE CHILDREN OF ALLAH. "Mrs.Muma Salim" <mrsmumasalim@yahoo.com>
- AWAITING FOR YOUR RESPONDS Femi Luke <femiluke@bmtchem.co.za>
- Urgent matters (sent from forged email address)
- From:Mrs.Rose Coulibaly. Rose Coulivaly <rose.coulibaly@rediffmail.com>
- ATM PAYMENT CARD Ms Linda James <tuti.cadastro@dahrujveiculos.com.br>
- PLEASE MAY I KNOW IF YOU ARE INTERESTED... (sent from forged email address)
- #Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- Receiver your MTCN NUMBER:--- 3090365458 Officefile <ministry.10001@gmail.com>
- PARTNERSHIP PROPOSAL. "Mr. Butaa Mbih Raymond" <ainvstmt@yahoo.com>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO NETHERLANDS SCHEME <donaldbriggsagent101@gmail.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrstamira@voila.fr>
- PLEASE REPLY1 "Malam Usman" <malamusman55@gmail.com>
- Serious business deal, (sent from forged email address)
- Urgent / Confidential I expect your response. (sent from forged email address)
- Hello, (sent from forged email address)
- OPEN THE ATTACH FILE AND GET BACK TO ME FOR INVESTMENT <pb20012@rediffmail.com>
- The Euro-Millions London 2012 Olympics Give Away Promo (sent from abused email account)
- =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=2... CANADA UK LOTTERY PROMOTION <onlineclaims0002@gmail.com>
- contract supply Commission Agent Uk <info.apexltd@gmail.com>
- Mr. Ben Collins.Director Airport Inspection Officer. (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- BUSINESS "Mr.Paul Jacob" <pauljoseph2011@zing.vn>
- Apostolic Work (sent from forged email address)
- HINDI SPEAKING PARTNER,,, (sent from forged email address)
- urgent transaction (sent from forged email address)
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- OPEN ATTACHMENT FOR PAYMENT DETAILS. "Mr. David Louw" <webxxx660090@att.net>
- Unpaid Beneficiary, (sent from forged email address)
- Dear Beneficiary Winner, (sent from forged email address)
- Your (850,000 GBP) Bank Draft Delivery Alert. "DHL COURIER SERVICE"<notifiation@dhl-courier.net>
- FOREIGN BENEFICIARY!! (sent from forged email address)
- YOU HAVE A DAILY INSTALLMENT OF $7,600.00 USD FROM WESTERN U... (sent from abused email account)
- (no subject) SAMSUNG ELECTRONIC <info@samsung.org>
- I expect your swift response. Philip Marquis <costain.career@gmail.com>
- Re: Barrister Christopher Saikua Chambers!!!...Date:20-08-2012 (sent from forged email address)
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- Confidential Message (sent from forged email address)
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- Can you supply (sent from forged email address)
- Conflict Check MURAKI YAMANAKA <info@malaysia.com>
- =?iso-8859-1?Q?Congratulations=3B_You_Have_Won_GBP=A31=2C_00... Powerball Lottery <gvnwonder@gmail.com>
- message from mrs. rose george --- compensation check (sent from forged email address)
- =?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1ItU1RFUCBCWS... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- =?UTF-8?Q?=57=61=69=74=69=6E=67=20=46=6F=72=20=59=6F=75=72=2... =?UTF-8?Q?=D7=A2=D7=9E=D7=99=D7=AA=20=D7=91=D7=9F=20=D7=A1=D7=90=D7=9E=D7=95=D7=9F?= <amit_end@walla.co.il>
- Attn: Your Consignment Box of $4.2Million United States Doll... MR JAMES UBAH <terry_hedges@yahoo.com>
- ZENITH BANK INTERNATIONAL (sent from forged email address)
- Greetings From Dr Elvis Elvis Sankoh <elvis444sankoh@yahoo.fr>
- Hello dear, Rachel Jacques <rachel.jacques15@yahoo.com>
- World Fund Management and Payment (WFM) "Dr. Mark White" <webxxx65500@att.net>
- CONGRATULATIONS!! (sent from forged email address)
- Fidelity Investment Corporation Holding (sent from forged email address)
- Yours in Christ Jesus (sent from forged email address)
- Guarantee *100%* receipt of your gold card & Final Fee of $55 Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- RE:How are you doing today!! "SURIANI BINTI RUJI" <abs00003@gmail.com>
- Please View attached to claim your prize. "Mrs. Susan" <msclaim@gmail.com>
- From Mrs Ute Sachon Ute Sachom <mrsute01@hotmail.com>
- FBI SPECIAL INVESTIGATION AGENT "FBI AGENT MR.GARRY WALKER" <test@mir-grp.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- Your Inheritance/Winning payment of $1.5 Million USD Western union head office <barrjamesshaka0@gmail.com>
- REPLY URGENT !!!!! "Mr Benjamin Gardner Dickson" <henry@friedlandergrouppr.com>
- THANK YOU (sent from forged email address)
- Regarding Your Payment. (sent from forged email address)
- Your Inheritance/Winning payment of $1.5 Million USD Western union Head Office <michaelefe2020@gmail.com>
- I am urgently waiting for your response (sent from forged email address)
- Representative/Personal Assistant Position (sent from forged email address)
- Crude Oil License Agent Needed!!! (sent from forged email address)
- Urgent mail. "Mr. John Bright" <alphonsus_mike@yahoo.com>
- Business Partnership "Mr.Evance Williams" <evancewilliams@info.co.uk>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- How are you doing today? "Mr. abba Lambert" <monayeuralexander123@superposta.com>
- Danola i am the managing director with the Nigeria National
... "Dr. Peter" <oscarstock@alice.it>
- REPLY AS SOON AS POSSIBLE!!!. (sent from forged email address)
- I AM TRYING TO REACH YOU SINCE (sent from forged email address)
- CONFIDENTIAL BUSINESS PLAN OF US$62.7 MILLION FOR YOU. From Kevin Song <document.desk@qq.com>
- RE: Date:..20-08-2012. (sent from forged email address)
- From David david philip <david.philip07@live.fr>
- Attn: Beneficiary MR LAMIDO SANUSI <inecofficial@pisem.net>
- =?utf-8?q?Dawes_family=2C_is_happy_to_donate_the_sum_of_1=2E... "Dave And Angela Dawes" <dave@yahoo.com>
- Greetings from WASHINGTON DC, USA "John R. Oxford" <usarmyb52@gmail.com>
- I am contacting you based on trust and confidentiality Miriam Keita <mariam_mehdi12@yahoo.co.jp>
- Re: "LIM CHONG CHUAN" <info@barrister.com>
- TREAT AS URGENT PLEASE KEN JOSEPH <john_chika1@yahoo.com>
- ATM International Credit Settlement (sent from forged email address)
- =?iso-8859-1?Q?Prazer_em_conhec=EA-lo_caro?= Maria Kindie <0000000000000040k4@att.net>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Please View Attachment File Proposal For More Details From Barrister John Kabe <john22kabe@gmail.com>
- RE: INQUIRY. "PAUL KADET" <paulkadet@laposte.net>
- Greetings from U.S.A Moses Reid <reid77@rediffmail.com>
- (no subject) Howard Sulliva <web.office03709734@att.net>
- Your fund can be Pickup at your nearest bank this morning Or... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- FAILURE TO COMPLY YOU WILL BE WARRANT URGENT ARREST FBI DIRECTOR <info.fbioffice2@gmail.com>
- Hello Dear GOOD NEWS FOR YOU ONCE AGAING, Dave & Angela Dawes <dhl_couriercompany2@ymail.com>
- I Learnt that Mr. Robert Mueller sent several e-mail without... "info.policeheadqq" <info.policeheadqq@gmail.com>
- Re: "Mrs.Mary Parker" <mmp@live.com>
- PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY. james <dubej701@gmail.com>
- HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
- Contact me urgently. aidris@petrodar.com
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- RE: CONGRATULATION YOUR WINING NOTIFICATION (sent from forged email address)
- Our Ref: WB/NF/UN/TK0245 UNITED NATIONS. "Dr. James Edwards \(UN\)" <customerscare.fdx@gmail.com>
- looking for investor/partnership & supplier =?iso-8859-1?Q?Amitie_sinc=E9re?= <amitiesincere@msn.com>
- WINNING NOTIFICATION DEPT YAHOO/ MSN-AWARD LOTTERY PROGRAM (sent from forged email address)
- Good day Friend, Walid Sami <samiw54@voila.fr>
- CLAIM NOTIFICATION (sent from forged email address)
- =?utf-8?B?IEdvb2QgZGF54oCP?= MrRungsun Klinkaeo <ministry.10001@gmail.com>
155 entries -- last updated: 2012-08-20 15:23 UTC
Sender domains:
- alice.it (1), att.net (4)
- barrister.com (1), bmtchem.co.za (1)
- dahrujveiculos.com.br (1), dhl-courier.net (1)
- friedlandergrouppr.com (1)
- gmail.com (26)
- hotmail.com (1), hotmail.fr (2)
- ialu.co.kr (1), info.co.uk (1)
- laposte.net (1), lawyer.co.uk (1), live.com (1), live.fr (1), loan.com (1)
- malaysia.com (1), mir-grp.com (1), msn.com (2)
- ok.net (1)
- pacific.net.ph (1), pisem.net (1)
- qq.com (1)
- rediffmail.com (4), rocketmail.com (1)
- samsung.org (1), sify.com (1), superposta.com (1)
- voila.fr (2)
- walla.co.il (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (10), yahoo.fr (1), ymail.com (1)
- zing.vn (1), zipmail.com.br (1)
Anti-fraud resources:
